February 06, 2024
Associate Director of Business, Retail, and Dining Service Committee
+1 414-253-8850, 12:30 pm
Purpose of Meeting: Review of first round interviews
Contact: Luke Messmann, Messmanl@uwm.edu, (414) 251-5883.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(c)
Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility., Wis. Stat. sec. 19.85(1)(f)
Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons.
February 06, 2024
School of Nursing Academic Planning Committee (APC)
Cunningham Room 775, 09:00 am
Purpose of Meeting: 1. Call to order
2. Consent Agenda:
a. Agenda for: February 6th, 2023
b. Minutes from: December 5th, 2023
3. Budget, Resources, Opportunities Updates: Karen Kroes (5-10 min)
a. K. Kroes will provide more detail on the FY25 budget.
4. Reports: (2-3 min each)
a. Dean: Kim Litwack
b. Head of School | Associate Dean for Academic Affairs: Jennifer Doering
c. Assistant Dean: Robin Jens, Assistant Dean of Student Services
d. Executive Committee: Teresa Johnson, Chair
5. Business Items:
a. PhD/DNP Student MP’s/Student Committees, tracking committees, time obligations and workload. (M. Taani/A. Anderson)
b. Voting rights document review | approval (M. Taani) (see Attachment A)
c. Strategic Planning Day updates (J. Doering/M. Taani)
6. Other Business: N/A
7. Adjournment
Contact: Sonya Sharp, sharps@uwm.edu, (414) 229-6188.
February 06, 2024
Music Department Faculty Meeting
Teams Meeting ID: 299 018 935 843 Passcode: Tdo9Nj, 04:00 pm
Purpose of Meeting: 1. Minutes & Agenda, unanimous consent
2. Budget news
3. Kenilworth Open Studios
4. Auditions and process
5. Scheduling issues
6. Jury rubrics
Contact: Gillian Rodger, grodger@uwm.edu, (414) 251-8972.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(c)
Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility., Wis. Stat. sec. 19.85(1)(f)
Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons.
This meeting will reconvene in open session.
February 06, 2024
School of Education Curriculum Committee
Teams, contact Kerry Korinek, korinek@uwm.edu, for the meeting link, 01:00 pm
Purpose of Meeting: Course change CURRINS 112; ED PSY QL-B course proposal; eliminate minor requirement from ACHEL Urban Education specialization.
Contact: Kerry Korinek, korinek@uwm.edu, (414) 229-5253.
February 06, 2024
University Committee (UC)
Lubar N456 and on Teams: Microsoft Teams meeting Join on your computer, mobile app or room device Click here to join the meeting Meeting ID: 281 396 718 864 Passcode: aE3h7w Download Teams | Join on the web Or call in (audio only) +1 414-253-8850,,459311057# United States, Milwaukee Phone Conference ID: 459 311 057#, 01:00 pm
Purpose of Meeting: See committee website for final agenda here: https://uwm.edu/secu/faculty/uc/
Contact: Tammy Howard, tammyh@uwm.edu, (414) 229-5988.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(c)
Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility., Wis. Stat. sec. 19.85(1)(f)
Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons.
This meeting will reconvene in open session.
February 06, 2024
Faculty Rights & Responsibilities Committee (FRRC)
Teams https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDE5MTYwZTUtZTYzMC00ZmRiLTgzNzItZmRiODVjMDg5YzEz%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22cde6fc74-0676-4fc4-9c2e-dd21f5674213%22%7d, 11:30 am
Purpose of Meeting: Conduct review of complaints submitted to the committee.
Contact: Tammy Howard, tammyh@uwm.edu, (414) 229-5998.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(c)
Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility., Wis. Stat. sec. 19.85(1)(f)
Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons.
This meeting will reconvene in open session.
February 05, 2024
Veterans Upward Bound Academic Advisor Committee
https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTQ3ZjMxYWYtZDY0Ni00ODQ0LTg1MTktNjUwMDE4MTY1MDgy%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22c738bc54-bc92-4e4f-9612-a8b1b0bb6ced%22%7d, 12:30 pm
Purpose of Meeting: Finalist pros/cons
Contact: Emily Holmes, holmese@uwm.edu, (414) 251-8469.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(c)
Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility., Wis. Stat. sec. 19.85(1)(f)
Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons.
February 05, 2024
Communication Sciences & Disorders program Executive Committee Meeting
https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmMzMTdjNzItN2U4Mi00ODc2LWE4ZTItOWFiYzM0MGJlMjhl%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22358e38d3-647b-4c29-81a4-f8277c89c69e%22%7d, 01:00 pm
Purpose of Meeting: To discuss business matters of the Communication Sciences & Disorders program.
Contact: Aliah Taylor, taylo528@uwm.edu, (414) 251-5659.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(c)
Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
February 05, 2024
Academic Staff Committee (ASC)
Lubar N440, 09:00 am
Purpose of Meeting: See committee website for final agenda here: https://uwm.edu/secu/as/asc/
Contact: Tammy Howard, tammyh@uwm.edu, (414) 229-5998.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(c)
Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility., Wis. Stat. sec. 19.85(1)(f)
Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons.
This meeting will reconvene in open session.
February 05, 2024
Biological Sciences General Faculty Meeting
LAP S185, 03:30 pm
Purpose of Meeting: Agenda:
• Approval of Minutes
• Issues to be discussed in our next meeting with Dean
• General good and welfare
Contact: ERIN DAUN, erdaun@uwm.edu, (414) 229-5688.